1. Home
  2. Browse Decisions
  3. BANK OF MONTREAL v. AVALON CAPITAL GROUP, INC.
 

BANK OF MONTREAL v. AVALON CAPITAL GROUP, INC.

Civil File No. 10-591 (MJD/AJB).

BANK OF MONTREAL, Plaintiff, v. AVALON CAPITAL GROUP, INC., and THEODORE W. WAITT, Defendants.

United States District Court, D. Minnesota.

April 3, 2012.

Attorney(s) appearing for the Case

Christopher R. Morris and Lewis A. Remele, Jr. , Bassford Remele, PA, and James M. Heiser , James E. Spiotto , and Mark D. Rasmussen , Chapman and Cutler, LLP, Counsel for Plaintiff Bank of Montreal.

David M. Schiffman , James F. Bendernagel, Jr. , Jennifer A. Ratner and Meredith Jenkins Laval , Sidley Austin LLP, and Jason R. Asmus , Richard D. Anderson , and Richard G. Mark , Briggs & Morgan, PA, Counsel for Defendant Avalon Capital Group, Inc.

Leah Ceee O. Boomsma and Samuel L. Hanson , Briggs & Morgan, PA, Counsel for Defendant Theodore W. Waitt.

MEMORANDUM OF LAW & ORDER

MICHAEL J. DAVIS, Chief District Judge.

I. INTRODUCTION

This matter is before the Court on Defendant Theodore W. Waitt's Motion to Dismiss the Second Amended Complaint [Docket No. 110] and on Defendant Avalon Capital Group, Inc.'s Motion to Dismiss the Second Amended Complaint [Docket No. 113]. The Court heard oral argument on March 9, 2012.

II. BACKGROUND

A. Factual Background

1. The Parties...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases